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Nom	Volkerwessels Limited
Adresse	Hertford Road Hoddesdon Hertfordshire EN11 9BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02001762 Show on Companies House
Noms Précédents	Fitzpatrick Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Volkerwessels Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01179305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Harris, Anita Suzanne Hoddesdon, Hertfordshire Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Offord, Richard Andrew Hoddesdon, Hertfordshire Status: Active Notified: 08/03/2011 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robertson, Alan Robert Hoddesdon, Hertfordshire Status: Active Notified: 01/09/2008 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Suckling, Jonathan Mark Hoddesdon, Hertfordshire Status: Active Notified: 14/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Volkerwessels Uk Limited, Hoddesdon, Hertfordshire Status: Active Notified: 18/05/2009 Role: Director Nationality: British

Woods, Matthew Gordon Hoddesdon, Hertfordshire Status: Active Notified: 04/05/2010 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Connell, Naomi Anne Hoddesdon, Hertfordshire Status: Ceased Notified: 11/01/2010 Ceased: 16/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Alistair Gordon Hoddesdon, Hertfordshire Status: Ceased Notified: 25/08/2022 Ceased: 09/04/2024 Date of Birth: 11/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Weaver, Michael James Hoddesdon, Hertfordshire Status: Ceased Notified: 08/03/2011 Ceased: 11/09/2023 Date of Birth: 04/1962 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Volkerfitzpatrick LTD Status: Active Notified: 06/04/2016 Companies House Number: 02387700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Volkerlaser LTD Status: Active Notified: 06/04/2016 Companies House Number: 03892871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Volkerservices Limited Status: Active Notified: 06/04/2016 Companies House Number: 03998767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Volkerwessels Specialist Businesses Limited Status: Active Notified: 12/03/2024 Companies House Number: 15557909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Woollensbrook Developments Limited Status: Active Notified: 30/06/2016 Companies House Number: 07256134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Woollensbrook Homes LTD Status: Active Notified: 13/12/2018 Companies House Number: 10728992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Volkerwessels Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (6)